French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JULLIEN 1970-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828133 529594699 @Company
@Persons
@UBO
@INPI
GONCALVES DO FUNDO Antonio Manuel
DoB: 1970-06-29
PoB: Vila Pouca de Aguiar Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Chemin du Jullien 42330 Aveizieux France yes
@Cadastre
@Geotag
828135 529594699 @Company
@Persons
@UBO
@INPI
GONCALVES DO FUNDO Antonio Manuel
DoB: 1970-06-29
PoB: Vila Pouca de Aguiar Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Chemin du Jullien 42330 Aveizieux France yes
@Cadastre
@Geotag
3495446 538714650 @Company
@Persons
@UBO
@INPI
JULLIEN Christian
DoB: 1970-03-24
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Serra Paix Sud 5100 Briançon FRANCE
3737383 414394635 @Company
@Persons
@UBO
@INPI
JULLIEN Christian Jean-Louis
DoB: 1970-03-24
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre Paix Sud 5100 Briançon FRANCE yes
@Cadastre
@Geotag
4290735 523942290 @Company
@Persons
@UBO
@INPI
JULLIEN Christelle Marthe
DoB: 1970-03-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Poizot 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602359 342828167 @Company
@Persons
@UBO
@INPI
JULLIEN Christrian
DoB: 1970-03-24
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Serre Paix Sud 5100 Briançon FRANCE
8030074 781620356 @Company
@Persons
@UBO
@INPI
DELAIRE JULLIEN Sophie
DoB: 1970-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 route du Grand Bourreau, la Guillotière 37300 Joue les Tours France
9477726 507427714 @Company
@Persons
@UBO
@INPI
JULLIEN Pierre-Emmanuel
DoB: 1970-07-14
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2860 Route du Bugey Flosailles 38300 Saint-Savin France
10587590 811842228 @Company
@Persons
@UBO
@INPI
JULLIEN Christian Michel
DoB: 1970-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot le Vallon de Combegleyze Les Rouvières 7330 Thueyts France
11243122 524930666 @Company
@Persons
@UBO
@INPI
JULLIEN AMAGBEGNON Christelle
DoB: 1970-10-29
PoB: 27428 Le Neubourg (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-jean-Des-Vignes Hameau de Violaine 2600 Louâtre France
11243135 449991215 @Company
@Persons
@UBO
@INPI
JULLIEN AMAGBEGNON Christelle
DoB: 1970-10-29
PoB: 27428 Le Neubourg (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-jean-Des-Vignes Hameau de Violaine 2600 Louâtre France
12167464 791436462 @Company
@Persons
@UBO
@INPI
TAFROVA CAZALIS Emanouela
DoB: 1970-05-30
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jullien 92170 Vanves FRANCE
14756973 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE BRIANCON
DoB: 210500237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Aspirant Jan Hôtel de Ville 5100 Briançon France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.